Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

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Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

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Resources

Membership

FRPA membership is open to any retailer, financial institution or law enforcement agency. We want to be your partner in fighting financial crimes. Join Today!

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Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

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Latest News view all news

07/27/2026

Veterans: Don’t pay to apply for VA benefits

FTC

Scammers know that applying for veterans benefits is at the top of the to-do list when you’re getting ready to leave the military.

07/27/2026

FinCEN Issues Alert on Fraud Schemes Targeting Federal Student Aid

U.S. Department of the Treasury

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert urging financial institutions to detect, prevent, and report suspicious activity connected to fraud schemes targeting student aid programs administered by the Federal government.

07/27/2026

Chick-fil-A warns customers after automated cyberattack exposed account information

The National News Desk

ATLANTA (WTVC) — What should have been a simple rewards account has become a source of concern for some Chick-fil-A customers after a cyberattack exposed personal information.

07/27/2026

Former accountant sentenced for laundering $5.3 million stolen from healthcare system

WTOK ABC 11

ATLANTA (ANF/Gray News) — A former accountant convicted of laundering millions of dollars stolen from Children’s Healthcare of Atlanta has been sentenced.

Upcoming Events view all events

 July 2026 
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August 6, 2026
1:00PM - 2:00PM CST

FRPA Fraud Update

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